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Anti Money Laundering (AML) And KYC Concepts

£12.94

Learn new skills and develop your professional knowledge with the Anti Money Laundering (AML) And KYC Concepts and learn from home at a pace that suits you. The Anti Money Laundering (AML) And KYC Concepts has been expertly designed for you to complete through distance e-learning and achieve a professional qualification all without leaving your own home! Successful completion of the Anti Money Laundering (AML) And KYC Concepts will see you achieve a CPD certified qualification which will add significant weight to your CV and impress potential employers when applying for new jobs. Once you enrol on the Anti Money Laundering (AML) And KYC Concepts, you will have full course access for one year, meaning you are free to complete the Anti Money Laundering (AML) And KYC Concepts at a pace that suits you. Enrol on the Anti Money Laundering (AML) And KYC Concepts now and start studying using any internet-enabled device including computers, tablets, and smartphones. With 24/7 student support offered to you on the Anti Money Laundering (AML) And KYC Concepts, you can be sure of quick and comprehensive assistance whenever you need it. Enrol now on the Anti Money Laundering (AML) And KYC Concepts and get access to top-quality training modules which will cover the essential topics you need to excel in your chosen field and help push you towards your dream job! Why Choose Anti Money Laundering (AML) And KYC Concepts ? Opportunity to boost your CV/Resume with IAO & CPD accredited qualification Student ID card with amazing discounts — completely for FREE! (Postal charges will be applicable for international delivery) Instant results upon completion of each assessment Certificates available in both PDF and hard copy format Interactive, high-quality course content with 24/7 online access Full tutor support and learning assistance included

SKU: 288321 Category:

Description

Accounting and finance_Compliance_AML

Description

****Course Curriculum****

Here are the topics you will cover on the Anti Money Laundering (AML) And KYC Concepts Course:

***Anti Money Laundering (AML) And KYC Concepts***

Module 01: Introduction to Money Laundering

  • Introduction to Money Laundering

Module 02: Proceeds of Crime Act 2002

  • Proceeds of Crime Act 2002

Module 03: Development of Anti-Money Laundering Regulation

  • Development of Anti-Money Laundering Regulation

Module 04: Responsibility of the Money Laundering Reporting Office

  • Responsibility of the Money Laundering Reporting Office

Module 05: Risk-based Approach

  • Risk-based Approach

Module 06: Customer Due Diligence

  • Customer Due Diligence

Module 07: Record Keeping

  • Record Keeping

Module 08: Suspicious Conduct and Transactions

  • Suspicious Conduct and Transactions

Module 09: Awareness and Training

  • Awareness and Training

Assessment Process

Once you have finished the learning stages in the course, your abilities will be assessed by an automated multiple-choice question session, after which you will receive the results immediately.

Showcase Your Accomplishment of New Skills: Get a Certification of Completion

Upon passing the assessment, you will receive proper certification that is accredited by IAO and CPD and universally accepted. You can order your certificate at a cost of £10 for PDF and £29 for hardcopy certificate or both for £34